Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,060,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Magan Lal Patel
Magan Lal Patel
Additional Director
12 months ago
Manish Goel
Manish Goel
Director
over 15 years ago
Manish Beriwala
Manish Beriwala
Additional Director
almost 17 years ago
Brijesh Beriwala
Brijesh Beriwala
Casual Vacancy Director
almost 17 years ago
Ravi Beriwala
Ravi Beriwala
Casual Vacancy Director
almost 17 years ago
Purushottam Beriwala
Purushottam Beriwala
Director
almost 23 years ago

Past Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
over 5 years ago
Banwari Lal Bhartia
Banwari Lal Bhartia
Director
over 10 years ago
Vinay Khaitan
Vinay Khaitan
Director Appointed In Casual Vacancy
almost 16 years ago
Shyam Sunder Beriwala
Shyam Sunder Beriwala
Director
almost 23 years ago

Charges

15 Crore
28 October 2019
Hdfc Bank Limited
15 Crore
28 October 2019
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Optional Attachment-(2)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017